DNB EXIM PRIVATE LIMITED

Active    As on: 02 January, 2024    Update Info    Print    Share

OVERVIEW - DNB EXIM PRIVATE LIMITED

Dnb Exim Private Limited is an unlisted private company incorporated on 13 August, 1996. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 30.00 lac and the total paid-up capital is INR 14.02 lac.

The current status of Dnb Exim Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Dnb Exim Private Limited, per our records, was held on 30 September, 2023.

Dnb Exim Private Limited has two directors - Ajay Kumar Mall and Giriraj Kumar Mall.

The Corporate Identification Number (CIN) of Dnb Exim Private Limited is U65922WB1996PTC080926. The registered office of Dnb Exim Private Limited is at EN-12, Sector-V Salt Lake City, Kolkata, Kolkata, West Bengal.

  • COMPANY FINANCIALS
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - DNB EXIM PRIVATE LIMITED


CIN

U65922WB1996PTC080926

Incorporation Date / Age

13 August, 1996 / 28 yrs

Last Reported AGM Date

30 September, 2023

Authorized Capital

INR 30.0 Lacs

Paidup Capital

INR 14.02 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

EN-12, Sector-V
Salt Lake City
Kolkata
Kolkata - 700091
West Bengal - India

How to download DNB EXIM PRIVATE LIMITED report

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DNB EXIM PRIVATE LIMITED - Registration Details
CINU65922WB1996PTC080926
Incorporation Date / Age13 August, 1996 / 28 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 30.0 Lacs
Paidup CapitalINR 14.02 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressEN-12, Sector-V Salt Lake City Kolkata Kolkata - 700091 West Bengal - India

FINANCIAL HIGHLIGHTS - DNB EXIM PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of DNB EXIM PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - DNB EXIM PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Ajay Kumar Mall who was appointed on 15 June, 2011. Ajay Kumar Mall has been on the board for more than 12 years. The most recently appointed director is Giriraj Kumar Mall, who was appointed on 07 November, 2016.


Ajay Kumar Mall has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 16 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
AJAY KUMAR MALL Director 15 June, 2011 Other directorships - MALLCOM FASHION KNITTERS LLP,  DESHNOKE INVESTMENTS & HOLDINGS PVT LTD,  BEST SAFETY PRIVATE LIMITED,  GOLDMOHUR FINVEST LIMITED,  TRENCHER ONLINE SERVICES PRIVATE LIMITED,  TWO STAR TANNERY PRIVATE LIMITED,  ANMOL COMPONENT PVT LTD,  MALLCOM SAFETY PRIVATE LIMITED,  MALLCOM VSFT GLOVES PRIVATE LIMITED,  CHATURBUJH IMPEX PRIVATE LIMITED,  SSR ENTERPRISES PRIVATE LIMITED,  KADAMBINI SECURITIES PVT LTD,  MALLCOM HOLDINGS PVT LTD,  MALLCOM (INDIA) LTD,  MALLCOM LEXOTIC EXPORTS PRIVATE LIMITED, 
GIRIRAJ KUMAR MALL Director 07 November, 2016 Other directorships - SIRIUS TECHNOLOGIES PRIVATE LIMITED,  MALLCOM SAFETY PRIVATE LIMITED,  MALLCOM VSFT GLOVES PRIVATE LIMITED,  CHATURBUJH IMPEX PRIVATE LIMITED,  MALLCOM (INDIA) LTD, 
NAME DESIGNATION APPOINTMENT DATE
AJAY KUMAR MALL Director 15 June, 2011 View other directorships
GIRIRAJ KUMAR MALL Director 07 November, 2016 View other directorships
15 June, 2011

AJAY KUMAR MALL

Director

07 November, 2016

GIRIRAJ KUMAR MALL

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

DNB CONSTRUCTION PVT.LTD.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ADITYA HOUSING FINANCE PRIVATE LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 14.02 lac.
1992 Maharashtra 14.02 lac Buy financial reports
WOODBRIAR FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1991 in Tamil Nadu . The company currently has a paid up capital of INR 14.02 lac.
1991 Tamil Nadu 14.02 lac Buy financial reports
GOLDEN STOCKHOLDINGS (INDIA) PRIVATE LIMITED It was formed in year 1994 in Gujarat . The company currently has a paid up capital of INR 14.02 lac.
1994 Gujarat 14.02 lac Buy financial reports
HIGHNESS NIDHI LIMITED It was formed in year 2016 in Kerala . The company currently has a paid up capital of INR 14.02 lac.
2016 Kerala 14.02 lac Buy financial reports
HIMKOSH NIDHI LIMITED It was formed in year 2018 in Himachal Pradesh . The company currently has a paid up capital of INR 14.02 lac.
2018 Himachal Pradesh 14.02 lac Buy financial reports
SELF-SURE NIDHI LIMITED It was formed in year 2020 in Delhi . The company currently has a paid up capital of INR 14.02 lac.
2020 Delhi 14.02 lac Buy financial reports
DHANAPURAM NIDHI LIMITED It was formed in year 2017 in Kerala . The company currently has a paid up capital of INR 14.02 lac.
2017 Kerala 14.02 lac Buy financial reports
AAXXA PRIME NIDHI LIMITED It was formed in year 2021 in Kerala . The company currently has a paid up capital of INR 14.02 lac.
2021 Kerala 14.02 lac Buy financial reports
G. KAILASH PROPERTIES LIMITED It was formed in year 1987 in West Bengal . The company currently has a paid up capital of INR 14.02 lac.
1987 West Bengal 14.02 lac Buy financial reports
TRANCITY BENEFIT FUND INDIA LIMITED It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 14.02 lac.
1995 Tamil Nadu 14.02 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DNB EXIM PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DNB EXIM PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - DNB EXIM PRIVATE LIMITED

  • What is the Incorporation date of DNB EXIM PRIVATE LIMITED?

    The Incorporation Date of DNB EXIM PRIVATE LIMITED is 13 August, 1996.

  • What is authorized share capital of DNB EXIM PRIVATE LIMITED?

    The authorized share capital of DNB EXIM PRIVATE LIMITED is INR 30.0 Lacs.

  • What is the paid-up capital of DNB EXIM PRIVATE LIMITED?

    The paid up capital of the DNB EXIM PRIVATE LIMITED is INR 14.02 Lacs.

  • What is the registered address of DNB EXIM PRIVATE LIMITED?

    The registered address of DNB EXIM PRIVATE LIMITED is EN-12, Sector-V
    Salt Lake City
    Kolkata
    Kolkata - 700091
    West Bengal - India.

  • What is the CIN number of DNB EXIM PRIVATE LIMITED?

    The CIN number of DNB EXIM PRIVATE LIMITED is U65922WB1996PTC080926.

  • Who are the directors of DNB EXIM PRIVATE LIMITED?

    Dnb Exim Private Limited has two directors - Ajay Kumar Mall and Giriraj Kumar Mall.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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